Counterparties
An address's top counterparties and their blacklist status
For address:
0x972cbdbe…2c72fd5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03fae0fb…500da606 |
$45,372 | 19 | Clean |
0x974caa59…a2ecc400 |
$29,998 | 3 | Clean |
0x09cebfd0…2327be3a |
$24,475 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$18,000 | 2 | Clean |
0xe41dda45…bd48a637 |
$15,000 | 5 | Clean |
0x99829d98…fc97483e |
$10,200 | 4 | Clean |
0x7555c365…ad72f94b |
$7,900 | 1 | Clean |
0x33be70bd…335b7b3a |
$5,000 | 2 | Clean |
0xc6399197…341c6b71 |
$3,500 | 1 | Clean |
0xd0d1939f…1f31af9a |
$2,997 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27